This company is commonly known as Digital News Network Limited. The company was founded 23 years ago and was given the registration number 04130784. The firm's registered office is in LONDON. You can find them at 30 Leicester Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DIGITAL NEWS NETWORK LIMITED |
|---|---|---|
| Company Number | : | 04130784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Leicester Square, London, WC2H 7LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Leicester Square, London, England, WC2H 7LA | Director | 01 July 2023 | Active |
| Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX | Director | 31 December 2017 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Secretary | 09 November 2015 | Active |
| Basement Flat, 78 Elgin Avenue, London, W9 2HB | Secretary | 31 July 2007 | Active |
| 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Secretary | 27 September 2007 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Secretary | 13 March 2008 | Active |
| Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF | Secretary | 31 January 2005 | Active |
| Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF | Secretary | 27 December 2000 | Active |
| Flat 10, 28 Belsize Avenue, London, NW3 4AU | Secretary | 04 July 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 December 2000 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 14 August 2015 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| Flat 3, 24 Stamford Brook Avenue, London, W6 0YD | Director | 30 May 2002 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 18 November 2008 | Active |
| Malden, Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP | Director | 05 August 2002 | Active |
| 2 Regent Gardens, Whitchurch, Cardiff, CF14 7BH | Director | 21 April 2005 | Active |
| 716 Kenilworth Road, Balsall Common, Coventry, CV7 7HD | Director | 17 September 2001 | Active |
| 9 Tansley Gardens, Dorridge, Solihull, B93 8UB | Director | 12 May 2005 | Active |
| Basement Flat, 78 Elgin Avenue, London, W9 2HB | Director | 31 July 2007 | Active |
| 14 Denehurst Gardens, London, W3 9QY | Director | 27 December 2000 | Active |
| Apartment 103, The Boxworks 1 Worsley Street, Manchester, M27 6EX | Director | 21 April 2005 | Active |
| 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Director | 31 July 2007 | Active |
| 30, Leicester Square, London, WC2H 7LA | Director | 30 September 2009 | Active |
| 21 Middle Drive, Darras Hal, Ponteland, NE20 9DH | Director | 04 July 2001 | Active |
| Lyle Cottage Chequers Lane, Eversley, Basingstoke, RG27 0NT | Director | 04 July 2001 | Active |
| 23 Calico House, Clove Hitch Quay Plantation Wharf, London, SW11 3TN | Director | 04 July 2001 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 31 July 2007 | Active |
| Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF | Director | 05 June 2008 | Active |
| 8 Village Farm, Middleton Tyas, Richmond, DL10 6SQ | Director | 26 April 2005 | Active |
| Bramblewood, 8 Woodlands Close, Gerrards Cross, SL9 8DQ | Director | 15 March 2004 | Active |
| Snowford House, Snowford Hill, Long Itchington, Southam, CV47 9QE | Director | 27 December 2000 | Active |
| Brockwood, Upper Soldridge Road, Alton, GU34 5QG | Director | 04 July 2001 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| 55 Brookland Rise, London, NW11 6DT | Director | 29 July 2003 | Active |
| The Old Vicarage, The Village, Morpeth, NE65 9BL | Director | 30 March 2002 | Active |
| Global Radio Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Leicester Square, London, United Kingdom, WC2H 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-24 | Officers | Termination director company with name termination date. | Download |
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